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Tips can be submitted online, by phone, or in person at the nearest FBI field office. You may remain anonymous. If your tip leads to an arrest or conviction, you may be eligible to receive the posted reward. The reward is up to $15,000,000.

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Crime Rewards Online / National

Mahmood Rashid Amur Al Habsi

Reward $15,000,000

International Emergency Economic Powers Act Violations; Iranian Transactions and Sanctions Regulations; Conspiracy to Commit Money Laundering; Laundering of Monetary Instruments — Mahmood Rashid Amur Al Habsi is charged with violating the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, conspiring to commit money laundering, and money laundering stemming from an alleged scheme to export Iranian petroleum to Chinese government-owned refineries. It is alleged that Al Habsi, along with co-conspirators, illegally used the U.S. financial system to facilitate the sale of over a hundred million dollars’ worth of oil to benefit the IRGC-QF, Iran’s…

Reward $15,000,000

Category Crime Rewards

Location National

Eligibility Anyone with information may submit a tip and may be eligible for the reward.

Source Official Source ↗

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